PORCELANOSA UK LIMITED

Key Data

Status

Active

Company No.

03134596

Incorporation date

06/12/1995

Size

Audit Exemption Subsidiary

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2016)

01/04/2026

Satisfaction of charge 1 in full

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01/04/2026

Satisfaction of charge 2 in full

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20/02/2026

Registration of charge 031345960003, created on 2026-02-18

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30/01/2026

Confirmation statement made on 2026-01-17 with no updates

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05/01/2026

Notification of Sonia Soriano Manzanet as a person with significant control on 2024-06-01

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05/01/2026

Cessation of Porcelanosa Group Limited as a person with significant control on 2024-06-01

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12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

29/04/2025

Director's details changed for Silvestre Segarra on 2007-11-19

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

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07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (33 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

07/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

30/01/2023

Appointment of Mr Juan Bodi as a director on 2023-01-30

View PDF (2 pages)

29/01/2023

Termination of appointment of Sarit Shah as a secretary on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mrs Maryuri Varela as a secretary on 2023-01-30

View PDF (2 pages)

29/01/2023

Termination of appointment of Igor Vazquez as a director on 2023-01-30

View PDF (1 pages)

30/12/2022

Certificate of change of name

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23/03/2016

Rectified TM01 was removed from the register on 31/05/2016 as it was invalid

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/12/1995 - 15/12/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/12/1995 - 15/12/1995	12820
Timpson, Gary Edward	Director	02/01/2001 - 31/12/2007	11
Yule, Neil Peter	Director	24/03/2004 - 12/07/2005	10
Bodi, Juan	Director	30/01/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PORCELANOSA UK LIMITED

PORCELANOSA UK LIMITED is an(a) Active company incorporated on 06/12/1995 with the registered office located at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORCELANOSA UK LIMITED?

PORCELANOSA UK LIMITED is currently Active. It was registered on 06/12/1995 .

Where is PORCELANOSA UK LIMITED located?

PORCELANOSA UK LIMITED is registered at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL.

What does PORCELANOSA UK LIMITED do?

PORCELANOSA UK LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for PORCELANOSA UK LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 1 in full.